April 30, 2017

Northern California Thai Restaurant Owner Sentenced for Underpaying Undocumented Workers and Tax Fraud

Paying undocumented workers under the table or having off-the-books cash employees often goes hand in hand with tax charges.  The connection arises like a domino effect. […]
April 10, 2017

Bakersfield Car Dealer Bros Plead Guilty to Failing to File Form 8300 Cash Transaction Reports

Reminding taxpayers that there are more than one way the government can skin a cat, the DOJ issued a press release last week publicizing the guilty […]